KANO COMPUTING LIMITED



Company Documents

DateDescription
30/12/2330 December 2023 Administrator's progress report

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14/09/2314 September 2023 Registered office address changed from Unit 12.1 11-29 Fashion Street London E1 6PX England to 3 Field Court Gray's Inn London WC1R 5EF on 2023-09-14

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04/09/234 September 2023 Termination of appointment of Eriska Secretaries Limited as a secretary on 2023-07-25

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31/07/2331 July 2023 Result of meeting of creditors

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30/06/2330 June 2023 Termination of appointment of John Brooks as a director on 2023-06-08

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30/06/2330 June 2023 Termination of appointment of Jonathan David Klein as a director on 2023-06-08

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30/06/2330 June 2023 Termination of appointment of Vidal Meric as a director on 2023-06-08

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27/06/2327 June 2023 Statement of administrator's proposal

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14/06/2314 June 2023 Appointment of an administrator

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08/03/238 March 2023 Director's details changed for Mr John Brooks on 2022-05-01

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08/03/238 March 2023 Confirmation statement made on 2023-01-25 with updates

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2022-05-12

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27/01/2327 January 2023 Registration of charge 083754500014, created on 2023-01-26

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18/01/2318 January 2023 Appointment of Mr Vidal Meric as a director on 2022-09-13

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03/01/233 January 2023 Termination of appointment of Susan Robson as a director on 2022-09-13

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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06/05/226 May 2022 Full accounts made up to 2021-03-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-25 with updates

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27/01/2227 January 2022 Termination of appointment of Simon Ian Goldring as a director on 2022-01-27

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2021-03-25

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-03-25

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13/07/2113 July 2021 Registration of charge 083754500013, created on 2021-07-01

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07/07/217 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-25

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03/07/213 July 2021 Full accounts made up to 2020-03-31

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-25

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-03-25

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19/04/2119 April 2021 Statement of capital following an allotment of shares on 2021-03-25

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19/04/2119 April 2021 Statement of capital following an allotment of shares on 2021-03-25

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10/07/2010 July 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083754500012

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28/11/1928 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 270.5363

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083754500011

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR TADASHI HIGA

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 3 FINSBURY AVE - FLOOR 4 LONDON EC2M 2PA UNITED KINGDOM

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25/09/1925 September 2019 ADOPT ARTICLES 12/04/2019

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25/09/1925 September 2019 12/04/19 STATEMENT OF CAPITAL GBP 262.6761

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05/04/195 April 2019 SECOND FILING OF AP01 FOR JONATHAN DAVID KLEIN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 DIRECTOR APPOINTED JONATHAN DAVID KLEIN

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR YONATAN RAZ-FRIDMAN

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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06/02/196 February 2019 DIRECTOR APPOINTED MR JEFFREY DOUBLEDAY DUNN

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083754500010

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09/11/189 November 2018 SAIL ADDRESS CREATED

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09/11/189 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083754500009

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083754500008

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083754500007

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29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083754500006

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10/10/1810 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083754500001

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13/09/1813 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083754500005

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 69-79 MILE END ROAD LONDON E1 4TT

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01/05/181 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 236.5785

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01/05/181 May 2018 26/03/18 STATEMENT OF CAPITAL GBP 223.1274

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26/04/1826 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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17/10/1717 October 2017 30/08/17 STATEMENT OF CAPITAL GBP 213.6839

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13/10/1713 October 2017 ADOPT ARTICLES 29/08/2017

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19/07/1719 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/07/1714 July 2017 CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083754500004

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28/05/1728 May 2017 25/04/17 STATEMENT OF CAPITAL GBP 171.4626

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21/04/1721 April 2017 ADOPT ARTICLES 02/03/2017

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28/03/1728 March 2017 ADOPT ARTICLES 02/03/2017

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10/03/1710 March 2017 20/12/16 STATEMENT OF CAPITAL GBP 166.0677

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR APPOINTED MR JOHN CROWTHER MAKINSON

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12/01/1712 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1712 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 168.2281

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NELSON KLEIN / 19/10/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL KLEIN / 19/10/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YONATAN RAZ-FRIDMAN / 19/10/2016

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17/03/1617 March 2016 SOLVENCY STATEMENT DATED 12/02/16

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17/03/1617 March 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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17/03/1617 March 2016 17/03/16 STATEMENT OF CAPITAL GBP 163.0875

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17/03/1617 March 2016 STATEMENT BY DIRECTORS

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01/03/161 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / TADASHI JAMES HIGA / 28/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 28/08/15 STATEMENT OF CAPITAL GBP 473171.8400

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29/06/1529 June 2015 ADOPT ARTICLES 30/04/2015

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29/06/1529 June 2015 21/05/15 STATEMENT OF CAPITAL GBP 164.8348

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 69-89 MILE END ROAD LONDON E1 4TT

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07/04/157 April 2015 ADOPT ARTICLES 17/03/2015

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07/04/157 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 119.8400

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16/02/1516 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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02/02/152 February 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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27/01/1527 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083754500003

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083754500002

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05/01/155 January 2015 DIRECTOR APPOINTED TADASHI JAMES HIGA

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05/01/155 January 2015 ADOPT ARTICLES 07/05/2014

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05/01/155 January 2015 07/05/14 STATEMENT OF CAPITAL GBP 113.3477

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083754500001

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 WATERSON STREET LONDON E2 8HL

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11/02/1411 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NELSON KLEIN / 15/01/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL KLEIN / 15/01/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YONATAN RAZ-FRIDMAN / 15/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O JAG SHAW BAKER 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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